CHIVERS COMMUNICATIONS LIMITED
Overview
| Company Name | CHIVERS COMMUNICATIONS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03631019 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHIVERS COMMUNICATIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is CHIVERS COMMUNICATIONS LIMITED located?
| Registered Office Address | Media Centre 201 Wood Lane W12 7TQ London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CHIVERS COMMUNICATIONS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RIBSTON PLC | Apr 12, 1999 | Apr 12, 1999 |
| GLADSTONE PLC | Mar 23, 1999 | Mar 23, 1999 |
| RIBSTON HOLDINGS PLC | Sep 14, 1998 | Sep 14, 1998 |
What are the latest accounts for CHIVERS COMMUNICATIONS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2013 |
What is the status of the latest annual return for CHIVERS COMMUNICATIONS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CHIVERS COMMUNICATIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | GAZ1(A) | |||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Jul 21, 2014
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Accounts for a dormant company made up to Mar 31, 2013 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2013 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Termination of appointment of Richard Beeston as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Mr Paul Francis Dempsey on Jan 14, 2013 | 2 pages | CH01 | ||||||||||
Annual return made up to Sep 14, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2012 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Sep 14, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Termination of appointment of Jane Earl as a secretary | 1 pages | TM02 | ||||||||||
Appointment of Anthony Corriette as a secretary | 1 pages | AP03 | ||||||||||
Appointment of Mr Richard Beeston as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Bowen as a director | 1 pages | TM01 | ||||||||||
Director's details changed for Michael David Bowen on Mar 25, 2010 | 2 pages | CH01 | ||||||||||
Director's details changed for Paul Francis Dempsey on Jan 26, 2010 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Jane Earl on Nov 23, 2009 | 1 pages | CH03 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2009 | 7 pages | AA | ||||||||||
Who are the officers of CHIVERS COMMUNICATIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CORRIETTE, Anthony | Secretary | 201 Wood Lane W12 7TQ London Mc2a6 | 152570700001 | |||||||
| DEMPSEY, Paul Francis | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | 59547950003 | |||||
| CURRIE, Ian Hamilton | Secretary | 72 Hill Road Portchester PO16 8JY Fareham Hampshire | British | 46791700001 | ||||||
| EARL, Jane | Secretary | 201 Wood Lane W12 7TQ London Media Centre United Kingdom | British | 82548680001 | ||||||
| HOLDER, Jonathan Alfred | Secretary | Manor Cottage Curls Lane SL6 2QF Maidenhead Berkshire | British | 52563700001 | ||||||
| PARSONS, Richard John | Secretary | 90 The Avenue NW6 7NN London | British | 90110890001 | ||||||
| STEVENSON, James David | Secretary | Flat 33 100 Drayton Park N5 1NF London | British | 76020470002 | ||||||
| WRIGHT, Jonathan Wordsworth | Secretary | 109 Calshot Avenue Chafford Hundred RM16 6NS Grays Essex | British | 60267340001 | ||||||
| L.C.I. SECRETARIES LIMITED | Nominee Secretary | 74 Lynn Road Terrington Saint Clement PE34 4JX Kings Lynn Norfolk | 900015390001 | |||||||
| BEESTON, Richard | Director | 201 Wood Lane W12 7TQ London Media Centre | United Kingdom | British | 140875470001 | |||||
| BOWEN, Michael David | Director | 201 Wood Lane W12 7TQ London Media Centre | England | British | 84114740001 | |||||
| BRUCE, James Henry Morys | Director | 1 St. Peters Square W1 9AB London | British | 94088510001 | ||||||
| CHENG, Christopher Wai Chee | Director | House 25 63 Deep Water Bay Road FOREIGN Hong Kong | Hong Kong | Chinese | 82840160001 | |||||
| CHUNG, Henry Siu Wah | Director | Flat F1 6/F Block F Beverley Hill 6 Broadwood Road Hong Kong | British | 71428930001 | ||||||
| CURRIE, Ian Hamilton | Director | 72 Hill Road Portchester PO16 8JY Fareham Hampshire | England | British | 46791700001 | |||||
| GIBBS, Simon David | Director | The Lost Cottage Church Road Penn HP10 8EG High Wycombe Buckinghamshire | United Kingdom | British | 25615050002 | |||||
| KEELING, Michael Edward Allis | Director | Jacobs Farm Sedlescombe TN33 0PL Battle East Sussex | British | 20699220001 | ||||||
| MAUNSELL, Christopher Ernest | Director | Upton Manor High Street Upton OX11 9JE Didcot Oxfordshire | England | British | 544600001 | |||||
| NG, Frederick | Director | Usi Holdings 25th Floor Unimix Ind Centre 2 Ng Fong Street San Po Kong Kowloon Hong Kong | Chinese | 64183300005 | ||||||
| SCRUBY, Basil Thomas Richard | Director | The Barn Hambleden RG9 6RT Henley On Thames Oxfordshire | England | British | 49858960002 | |||||
| SELWAY-SWIFT, Paul Edward | Director | 11 Graham Terrace SW1W 8JE London | British | 60938960001 | ||||||
| SHERREN, Graham Veere | Director | Hartrow Manor Lydeard St Lawrence TA4 3PZ Taunton Somerset | United Kingdom | British | 147338330001 | |||||
| WOLFFE, David | Director | 86c Savernake Road Hampstead NW3 2JR London | British | 72578340001 | ||||||
| WRIGHT, Jonathan Wordsworth | Director | 109 Calshot Avenue Chafford Hundred RM16 6NS Grays Essex | British | 60267340001 | ||||||
| EMCEE NOMINEES LIMITED | Director | First Floor 31 Southampton Row WC1B 5HT London | 38708590001 | |||||||
| L.C.I. DIRECTORS LIMITED | Nominee Director | 60 Tabernacle Street EC2A 4NB London | 900013970001 | |||||||
| L.C.I. SECRETARIES LIMITED | Director | 60 Tabernacle Street EC2A 4NB London | 51349360001 |
Does CHIVERS COMMUNICATIONS LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Debenture deed | Created On Jul 03, 2000 Delivered On Jul 07, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. | ||||
Persons Entitled
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Transactions
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0